| Chen Yeung Tak | 15-Apr-26 | | AuRep, Proc Agt | | |
| 17-May-24 | | CoSec | | |
| Cheng Kong Lung | 14-Aug-15 | 18-Sep-15 | CoSec | | |
| Cheung Po King | 19-Feb-24 | 17-May-24 | CoSec | | No reasons provided. |
| Choy Suk Man | 25-Sep-14 | 16-Jul-15 | CoSec, FC | | |
| Dong Meixian | 04-Jul-16 | 01-Mar-18 | ED | | |
| Kho Polien | 02-Aug-21 | 01-Jul-22 | CoSec | | No reasons provided. |
| 01-Jul-17 | 10-Jul-20 | CoSec | | |
| Kwan Lai Man | 08-Jun-26 | | Ch | | |
| 20-May-26 | | Co-CEO | | |
| 28-Oct-10 | | Co-Fdr, ED, MD | | |
| 08-Jun-26 | Act Ch | | Ms. Kwan has been re-designated as the chairperson to ensure the continuity of leadership and effective management of the Group. Her positions as co-chief executive officer and executive Director remain unchanged. |
| 20-Apr-26 | 20-May-26 | CEO | | Re-designation as a co-chief executive officer to ensure continuity of leadership and effective management of the Group. |
| Lau Edwin Chi Kit | 16-Oct-17 | | INED | | |
| Lee Luk Shiu | 25-Sep-14 | | INED | | |
| Ma Chi Wai Vincent (Alias: Ma Chun Wai Steven) | 20-May-26 | | ED, V-Ch, Co-CEO | | |
| Mok Tsan San | 01-May-15 | 30-Sep-15 | ED | | |
| Pang Siu Hin | 28-Oct-10 | | Co-Fdr | | |
| 28-Oct-10 | 15-Apr-26 | Ch, CEO | | Suspended from duties due to being held in criminal custody by the Public Security Bureau in the People's Republic of China. The suspension is effective immediately and is in the best interest of the Company and the Shareholders. |
| 15-Apr-26 | ED, AuRep | | Suspended from duties due to being held in criminal custody by the Public Security Bureau in the People's Republic of China. The suspension is effective immediately and is in the best interest of the Company and the Shareholders. |
| Pang Tsz Yan | 20-Apr-26 | | ED, AuRep | | |
| Tang Kenny Sing Hing | 05-Nov-10 | | INED | | |
| Tian Shanshan | 01-Dec-21 | | NED | | |
| Tsui Nam Hung | 05-Nov-10 | 16-Oct-17 | INED | | |
| Wong Chung Him | 10-Jul-20 | 02-Aug-21 | CoSec, FC | | |
| Wong Octokid | 01-Jul-22 | 19-Feb-24 | CoSec | | No reasons provided. |
| Wong Ting Dan | 01-Feb-16 | 01-Jul-17 | CoSec | | |
| Wong Wai Ling | 05-Nov-10 | 01-Apr-25 | NED | | Resigned due to her other business engagement. |
| Yuen Eddie Chi Ping | 04-Jul-16 | 29-Sep-21 | NED | | |
